• Manager , Consumer Compliance

    KPMG (Dallas, TX)
    **Business Title:** Manager , Consumer Compliance **Requisition Number:** 118206 - 87 **Function:** Advisory **Area of Interest:** **State:** TX **City:** ... a career in Advisory. KPMG is currently seeking a Manager in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities:… more
    KPMG (09/13/24)
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  • Audit Manager - Consumer

    Bank of America (Dallas, TX)
    Audit Manager - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job ... Compliance or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor)) + Experience with automation,… more
    Bank of America (09/12/24)
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  • Audit Manager - Consumer

    Bank of America (Dallas, TX)
    Audit Manager - Consumer Compliance Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job ... expertise to effectively challenge management to improve the control environment **Skills:** + Consumer Compliance + Internal Audit Review + Audit Planning +… more
    Bank of America (09/25/24)
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  • Senior Associate, Consumer

    KPMG (Dallas, TX)
    **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:** 118209 - 87 **Function:** Advisory **Area of Interest:** **State:** TX ... Advisory. KPMG is currently seeking an Associate/Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice.… more
    KPMG (09/13/24)
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  • Audit Supervisor - Consumer

    Bank of America (Dallas, TX)
    Audit Supervisor - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job ... Compliance , Risk, Business Controls, or other related experience** + ** Consumer compliance regulatory knowledge** + Excellent project management,… more
    Bank of America (06/30/24)
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  • Program Manager - Auto and Consumer

    Wells Fargo (Irving, TX)
    …auto lending programs. We are seeking a highly skilled and motivated Program Manager to join us, a leading financial institution committed to providing exceptional ... years of Auto Industry experience + 5+ years of Program Management in Consumer Lending, to include development of roadmaps, strategies, and management of programs… more
    Wells Fargo (09/27/24)
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  • Sr. Consumer Loan Specialist - Sales…

    Republic Finance, LLC (Cedar Hill, TX)
    …right opportunity in the financial services industry for you, apply today! As a Sr. Consumer Loan Specialist, you will be a key team member in the branch. Your ... is to ensure a positive total customer experience while originating consumer loans, completing loan applications, developing strong customer relationships and… more
    Republic Finance, LLC (09/28/24)
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  • DART Audit Manager , FCC/ Compliance

    Capital One (Plano, TX)
    …Degree or military experience** + **5+ years of experience in auditing, financial crimes compliance , corporate or consumer compliance , risk management, or a ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** +… more
    Capital One (08/28/24)
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  • DART Senior Audit Manager . FCC/…

    Capital One (Plano, TX)
    …military experience** + **At least 7 years of experience in auditing, financial crimes compliance , corporate or consumer compliance , risk management, or a ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** +… more
    Capital One (08/25/24)
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  • Compliance Advisor Sr. Manager

    Capital One (Plano, TX)
    …Advisor Sr. Manager - Auto Finance Capital One is looking for a Senior Manager Compliance Advisor to support Auto Finance in Plano. The Compliance ... within the Compliance Management Program framework, the Compliance Advisor Senior Manager is responsible for...+ Advise the first line of defense on multiple consumer facing products and is responsible for identifying cross-product… more
    Capital One (07/27/24)
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  • Compliance Manager

    Coinbase (Dallas, TX)
    Compliance Manager Back to All Jobs At Coinbase, our mission is toincrease economic freedom around the world ... comfort zone. We are seeking a highly skilled and experienced Third Party Vendor Manager to oversee and manage third-party vendors within the compliance domain… more
    Coinbase (08/03/24)
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  • Project Manager - Legal Inventories…

    JPMorgan Chase (Plano, TX)
    …the box, challenging the status quo and striving to be best-in-class. As a Project Manager in the Office of Legal Obligations, you will help ensure that the legal ... inventories we maintain across jurisdictions are up-to-date, relevant, and in compliance with regulators' expectations. You will be managing stakeholders across… more
    JPMorgan Chase (09/12/24)
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  • Control Manager - Employee…

    JPMorgan Chase (Plano, TX)
    Join our Controls team in Consumer & Community Banking (CCB), the firm's largest Line of Business. This role offers the opportunity to develop and enhance our ... career growth and skill development in a market-leading company. As a Control Manager Vice President within our risk assessment team, you will lead the development… more
    JPMorgan Chase (09/06/24)
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  • Control Functions Attorney - Controls…

    JPMorgan Chase (Plano, TX)
    …JD required. + Must have at least 5 years of litigation/ compliance /regulatory experience; consumer financial services experience. + Demonstrated ... Join the Control Functions Legal team, which provides legal advice to the Consumer and Community Bank (CCB) Control Functions (Control Management, Compliance ,… more
    JPMorgan Chase (09/27/24)
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  • Client Quantitative Analytics Manager

    Bank of America (Plano, TX)
    …the Consumer AML Leadership team directly. This role will: Improve Consumer 's compliance position in an evolving regulatory environment, while collaborating ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job… more
    Bank of America (08/30/24)
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  • Control Management - Employee Compliance

    JPMorgan Chase (Plano, TX)
    Join JP Morgan as a Employee Compliance Control Manager at the Executive Director level and be part of a team that ensures strong and consistent controls ... **Job summary:** As an Executive Director, key senior control manager , (1 st Line of Defense) and thought leader...The team supports risk and control management for Employee Compliance , Employee Related Practices, and Consumer &… more
    JPMorgan Chase (09/11/24)
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  • Lead Compliance Officer - Credit Card…

    Wells Fargo (Irving, TX)
    …lending policies, regulations, and compliance + Active Certified Regulatory Compliance Manager (CRCM) designation + Experience interpreting and applying ... is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. Learn more about the career areas… more
    Wells Fargo (09/25/24)
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  • Auto Data Product Senior Manager

    Wells Fargo (Irving, TX)
    **About this role:** Wells Fargo is seeking an Auto Data Product Senior Manager to support our Product, Analytics, and Digital Innovation (PADI) team as part of ... Consumer Lending. Wells Fargo's Consumer Lending line...solutions that impact multiple data domains and platforms, ensuring compliance with data governance and standards + Determine appropriate… more
    Wells Fargo (09/25/24)
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  • Senior Analyst, Enterprise Compliance

    Toyota (Plano, TX)
    …requirements and participate and coordinate user acceptance testing. Reporting to the Enterprise Compliance Manager , the person in this role will support the ... this position at this time. Who we're looking for Toyota's Enterprise Compliance Department is looking for a passionate and highly-motivated Enterprise Compliance more
    Toyota (09/28/24)
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  • Director, Regulatory Compliance Testing

    Capital One (Plano, TX)
    … testing, audit or a combination + At least 5 years of financial services consumer compliance monitoring experience + At least 5 years of people management ... experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Demonstrate ability to explore and quickly grasp new technologies to progress varied… more
    Capital One (08/24/24)
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